AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08221283. The accounts status is FULL.
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08221283. The accounts status is FULL.
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SOVEREIGN HOUSE
LONDON
WC2H 8HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY WILSON | Nov 1967 | British | Director | 2016-03-18 | CURRENT |
MR PETER SZABO | Jan 1965 | German | Director | 2016-03-18 | CURRENT |
MR RICHARD MARDON | May 1964 | British | Director | 2012-09-19 UNTIL 2016-03-18 | RESIGNED |
VICTORIA O'BRIEN | Secretary | 2013-12-31 UNTIL 2015-01-29 | RESIGNED | ||
JOHN HEALY | Secretary | 2015-01-29 UNTIL 2016-03-18 | RESIGNED | ||
MICHAEL O'BRIEN | Secretary | 2012-09-19 UNTIL 2013-12-31 | RESIGNED | ||
MR RICHARD HENRY CHARLES NOURSE | Jul 1964 | British | Director | 2012-09-19 UNTIL 2016-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airvolution Energy Ltd | 2016-04-06 - 2018-03-20 | London | Ownership of shares 25 to 50 percent | |
Energiekontor Ag | 2016-04-06 | 28359 Bremen | Ownership of shares 75 to 100 percent |